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TRACFIN report: Public-private partnerships

October 30, 2023
10 min.
20
20
Editorial

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

October 10, 2023
10 min.
20
20
Editorial

Corporate financing Issues and challenges

September 29, 2023
10 min.
20
20
Editorial

CNIL and Ordre national des pharmaciens publish an RGPD guide

September 29, 2023
10 min.
20
20
Editorial

BUSINESS CONDITIONS AND FORECASTS

September 28, 2023
10 min.
20
20
Editorial

The 5 key points of the guide to good conduct for Influencers

September 28, 2023
10 min.
20
20
Editorial

Sapin 3" White Paper

September 18, 2023
10 min.
20
20
Editorial

Compliance made easy

August 10, 2023
10 min.
20
20
Editorial

Forced labor of Uyghurs: request for judicial inquiry against multinational clothing companies

June 16, 2023
10 min.
20
20
Editorial

Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL

June 2, 2023
10 min.
20
20
Editorial

Integrity in Business: A Comparison of the French, American, British and World Bank Group Anti-Corruption Frameworks

May 25, 2023
10 min.
20
20
Editorial

Automated AML/CFT monitoring systems

May 10, 2023
10 min.
20
20
Editorial

COUNTRY RISK LEBANON APRIL 2023 _ AEGE

May 5, 2023
10 min.
20
20
Editorial

Protecting whistle-blowersin the EU

May 4, 2023
10 min.
20
20
Editorial

Interference Flash #DGSI n°92

April 19, 2023
10 min.
20
20
Editorial

WHISTLEBLOWERS: THE NEW PRACTICAL GUIDE OF THE DEFENDER OF RIGHTS

April 12, 2023
10 min.
20
20
Editorial

PROCEEDINGS OF THE CONFERENCE "BUSINESS - FINANCE DIALOGUE: SOLUTIONS AND ACTIONS FOR NATURE

April 5, 2023
10 min.
20
20
Editorial

SECURITY ETHICS: PUBLICATION OF AN UNPUBLISHED STUDY

10 min.
20
20
Editorial

Reassessing Terrorist Financing in 2022 (RAFT22)

January 29, 2023
10 min.
20
20
Editorial

France participates in the 20th International Conference against Corruption (December 6-10, 2022)

December 11, 2022
10 min.
20
20
Editorial

"Ethics is no longer an option

October 6, 2021
10 min.
20
20
Editorial

The protection of whistleblowers with the Waserman law: What consequences for companies?

March 3, 2022
10 min.
20
20
Editorial

The legislator-regulator, risk amplifier. Two new illustrations from the news

February 18, 2022
10 min.
20
20
Editorial

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

March 4, 2022
10 min.
20
20
Editorial

The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

March 11, 2022
10 min.
20
20
Editorial

Cyber risk is on the move (2): What impact? What cost?

April 22, 2022
10 min.
20
20
Editorial

Risk news: risk management - Risk Manager

April 15, 2022
10 min.
20
20
Editorial

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

March 3, 2022
10 min.
20
20
Editorial

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

April 1, 2022
10 min.
20
20
Editorial

STATE OF THE UNION ADDRESS 2022

September 26, 2022
10 min.
20
20
Editorial

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